Shapwick Estate Limited

Active06401965 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
Seaward Regeneration Limited (until 25 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born June 1967 (59)
Director · Appointed 29 September 2025
British
Born April 1979 (47)
Director · Appointed 29 September 2025
British
Born September 1978 (48)
Officer history (8 former)
6 May 2026
Resigned Coles, Simon as Director
6 May 2026
Appointed Wergan, Nicholas Raymond as Director
29 September 2025
Resigned Goddard, Jason as Director
29 September 2025
Appointed Gibson, Emily Elizabeth as Director
29 September 2025
Resigned Colvin, Roger Graham as Director
29 September 2025
Appointed Hassan, Aatif Naveed as Director
29 September 2025
Resigned Ward, William Evans as Director
29 September 2025
Appointed Coles, Simon as Director
29 September 2025
Resigned Sampson, Barry Hugh Dunbar as Director
14 July 2024
Resigned Brown, Christine Diane as Secretary
14 July 2024
Appointed Colvin, Roger Graham as Director
14 July 2024
Appointed Goddard, Jason as Director
14 July 2024
Appointed Ward, William Evans as Director
17 October 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
17 October 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
17 October 2007
Appointed Brown, Christine Diane as Secretary
17 October 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
17 October 2007
Appointed Sampson, Barry Hugh Dunbar as Director
17 October 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13699034
Former controllers (1)
14 July 2024
Ceased Barry Hugh Dunbar Sampson — Owns 50–75% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Anstey Manor School Limited Owns 75–100% of shares
Arc Schools Ltd Owns 75–100% of shares
Cavendish Learning (London) Ltd Owns 75–100% of shares
Cavendish Learning Limited Owns 75–100% of shares
Chelsea Hall School Ltd Owns 75–100% of shares
Quorn Hall School Ltd Owns 75–100% of shares
Ripplevale School Limited Owns 75–100% of shares
Ripplevale School Rochester Ltd Owns 75–100% of shares
Trinity Extra Limited Owns 75–100% of shares
WLP Holdings Limited Owns 75–100% of shares
WL Property Limited Owns 75–100% of shares
Yarrow Heights Holdings Ltd Owns 75–100% of shares
Yarrow Heights School Ltd Owns 75–100% of shares
Cavendish Education International Ltd Owns 75–100% of shares
Classroom Education Services Ltd Owns 75–100% of shares
Devonshire Schools Ltd Owns 75–100% of shares
Abingdon House School Ltd Owns 75–100% of shares
Abingdon House School Purley Ltd Owns 75–100% of shares
Burlington House School Ltd Owns 75–100% of shares
Burlington House School Tooting Ltd Owns 75–100% of shares
Cavendish Bredon Ltd Owns 75–100% of shares
Bredon School Ltd Owns 75–100% of shares
Cavendish Education 1 Ltd Owns 75–100% of shares
Cavendish Tis Ltd Owns 75–100% of shares
Tis-London Ltd Owns 75–100% of shares
Heathermount School Ltd Owns 75–100% of shares
Leith Hill School Ltd Owns 75–100% of shares
Devonshire Schools Properties Ltd Owns 75–100% of shares
Dovecote School Limited Owns 75–100% of shares
Shapwick Estate Limited This company Owns 75–100% of shares
Life Skills Enterprises Limited Owns 75–100% of shares
Life Skills Manor Ltd Owns 75–100% of shares
Light Years Education Ltd Owns 75–100% of shares
Targeted Provision Group Ltd Owns 75–100% of shares
Longbow Topco Limited Owns 75–100% of shares
Longbow Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 (£548) (£361) £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,011,561£2,011,561£2,011,561£2,011,561
Current Assets£80,768£37,604
Debtors£80,766£37,602
Cash£2£2£2£2£2
Creditors (< 1 year)£80,866£37,902
Creditors (> 1 year)£2,011,824£2,011,811
Net Current Assets(£98)(£298)
Net Assets£2£2(£361)(£548)£2£2£2
Shareholder Funds(£361)(£548)£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
2 November 2026Change of details for a person with significant control
2 November 2026Confirmation statement with no updates17 October 2026
29 October 2026Director's details changed
28 May 2026Micro company accounts31 August 2025
Show all recent filings

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